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CHANNEL TELEVISION HOLDINGS LIMITED

Company number 04257248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 88(2)R Ad 17/12/01--------- £ si 699900@.01=6999 £ ic 1/7000
22 Jan 2002 123 £ nc 1000/7000 17/12/01
11 Jan 2002 288a New director appointed
07 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
03 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 122 S-div 17/12/01
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288a New director appointed
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 CERTNM Company name changed pinco 1659 LIMITED\certificate issued on 14/12/01
11 Dec 2001 287 Registered office changed on 11/12/01 from: 1 park row leeds LS1 5AB
11 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
23 Jul 2001 NEWINC Incorporation